HELIOS MEDICAL COMMUNICATIONS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 09741350
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address THE BIOHUB AT ALDERLEY PARK ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 4TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 3 Brownsville Road Heaton Moor Stockport SK4 4PE United Kingdom to The Biohub at Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 23 May 2016. The most likely internet sites of HELIOS MEDICAL COMMUNICATIONS LIMITED are www.heliosmedicalcommunications.co.uk, and www.helios-medical-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Medical Communications Limited is a Private Limited Company. The company registration number is 09741350. Helios Medical Communications Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Helios Medical Communications Limited is The Biohub At Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire England Sk10 4tg. . BRYANT, Emma is a Director of the company. HERON, James Robert Macnab is a Director of the company. MINNOCK, Andrew, Dr is a Director of the company. WHITELEY, Simon is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRYANT, Emma
Appointed Date: 20 August 2015
48 years old
Director
HERON, James Robert Macnab
Appointed Date: 05 October 2015
59 years old
Director
MINNOCK, Andrew, Dr
Appointed Date: 20 August 2015
55 years old
Director
WHITELEY, Simon
Appointed Date: 20 August 2015
54 years old

Persons With Significant Control

Dr Andrew Minnock
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS MEDICAL COMMUNICATIONS LIMITED Events

28 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Registered office address changed from 3 Brownsville Road Heaton Moor Stockport SK4 4PE United Kingdom to The Biohub at Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 23 May 2016
15 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 150.000
16 Oct 2015
Sub-division of shares on 30 September 2015
16 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 133.34
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub-divided shares 30/09/2015
  • RES13 ‐ Sub-divided shares 30/09/2015
08 Oct 2015
Appointment of Mr James Robert Macnab Heron as a director on 5 October 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 100

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